TRAUMATECH LTD
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 21/02/2521 February 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 02/07/242 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 15/04/2315 April 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 24/01/2224 January 2022 | Accounts for a dormant company made up to 2021-10-31 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 24/04/1924 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 14/05/1814 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 21/07/1721 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 12/05/1612 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 25/04/1625 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN MILTON HELMAN / 01/01/2016 |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN MILTON HELMAN / 01/01/2016 |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN HELMAN / 01/01/2016 |
| 25/04/1625 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 17/06/1517 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 21/04/1521 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN MILTON HELMAN / 01/01/2015 |
| 21/04/1521 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN MILTON HELMAN / 01/01/2015 |
| 21/04/1521 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN HELMAN / 01/01/2015 |
| 21/04/1521 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 11/03/1511 March 2015 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM HALTON VIEW VILLAS, 3-5 WILSON PATTEN STREET WARRINGTON WA1 1PG ENGLAND |
| 09/12/149 December 2014 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 3-5 WILSON PATTEN STREET WARRINGTON WA1 1PG ENGLAND |
| 09/12/149 December 2014 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM MOORS, ANDREW MCCLUSKY & CO HALTON VIEW VILLAS 3-5 WILSON PATTEN STREET WARRINGTON WA1 1PG |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 07/05/147 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 16/08/1316 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 12/06/1312 June 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 08/05/128 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 31/05/1131 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN KERR |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHADWICK |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MILTON HELMAN / 19/04/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ERIC CHADWICK / 19/04/2010 |
| 19/04/1019 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HELMAN / 19/04/2010 |
| 19/04/1019 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALLAN MILTON HELMAN / 19/04/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KERR / 19/04/2010 |
| 28/01/1028 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/01/1028 January 2010 | COMPANY NAME CHANGED ALLAN HELMAN LIMITED CERTIFICATE ISSUED ON 28/01/10 |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS |
| 15/01/0715 January 2007 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0620 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 07/02/067 February 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: C/O 103 PORTLAND STREET MANCHESTER GREATER MANCHESTER M1 6DF |
| 23/05/0523 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 26/06/0326 June 2003 | REGISTERED OFFICE CHANGED ON 26/06/03 FROM: BAKER TILLY, 2ND FLOOR BRAZENNOSE HOUSE BRAZENNOSE STREET MANCHESTER M2 5BL |
| 25/03/0325 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0214 June 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 |
| 13/02/0213 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/014 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 08/08/008 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0026 July 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98 |
| 04/05/994 May 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/985 August 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97 |
| 27/04/9827 April 1998 | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS |
| 22/09/9722 September 1997 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS |
| 24/04/9724 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 01/08/961 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9617 July 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
| 17/07/9617 July 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/07/9617 July 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/07/9617 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9617 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/967 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 05/02/965 February 1996 | S386 DISP APP AUDS 26/01/96 |
| 19/01/9619 January 1996 | REGISTERED OFFICE CHANGED ON 19/01/96 FROM: MILL STREET FARNWORTH BOLTON LANCS BL4 7BH |
| 27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 02/05/952 May 1995 | RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/08/9422 August 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/93 |
| 22/04/9422 April 1994 | RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS |
| 31/08/9331 August 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/92 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS |
| 06/07/926 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 01/05/921 May 1992 | RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS |
| 10/04/9210 April 1992 | NEW DIRECTOR APPOINTED |
| 18/06/9118 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 18/06/9118 June 1991 | RETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS |
| 13/06/9013 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 13/06/9013 June 1990 | RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 15/08/8915 August 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 29/07/8829 July 1988 | RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
| 29/07/8829 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 17/07/8717 July 1987 | REGISTERED OFFICE CHANGED ON 17/07/87 FROM: RUSSELL STREETMILL FARNWORTH NR BOLTON LANCS |
| 17/07/8717 July 1987 | RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS |
| 17/07/8717 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 01/05/861 May 1986 | RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS |
| 01/05/861 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 18/02/7418 February 1974 | NEW SECRETARY APPOINTED |
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